Ashokkumar Haribhai Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Chunibhai Haribhai Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Vasantbhai Haribhai Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Mitesh Chunilal Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Lalitbhai Dhirubhai Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Samrat Ajay Chokshi, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Bakulbhai Haribhai Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Bhumik Vasantbhai Gajera, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Lalit Krishan Khurana, . Designation Director at LAXMI DIAMOND PRIVATE LIMITED.
Located at EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) ,, Mumbai, Maharashtra. .

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LAXMI DIAMOND PRIVATE LIMITED

About Laxmi Diamond Private Limited
Laxmi Diamond Private Limited was registered at Registrar of Companies ROC Mumbai on 12 April, 2006 and is categorised as Company limited by shares and an Non-government company.
Laxmi Diamond Private Limited's Corporate Identification Number (CIN) is U36911MH2006PTC161091 and Registeration Number is 161091.

Laxmi Diamond Private Limited registered address on file is EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) ,, Mumbai - , Maharashtra, .

Laxmi Diamond Private Limited currently have 7 Active Directors / Partners: Ashokkumar Haribhai Gajera, Mitesh Chunilal Gajera, Lalitbhai Dhirubhai Gajera, Samrat Ajay Chokshi, Bakulbhai Haribhai Gajera, Bhumik Vasantbhai Gajera, Lalit Krishan Khurana, and there are no other Active Directors / Partners in the company except these 7 officials.

Laxmi Diamond Private Limited is involved in Activity and currently company is in Active Status.

Company Name LAXMI DIAMOND PRIVATE LIMITED
CIN U36911MH2006PTC161091
Registration Date 12 April, 2006
Registeration No. 161091
RoC ROC Mumbai
State Maharashtra
Registered Address EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) ,, Mumbai, Maharashtra
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 480000000 INR
PaidUp Capital Rs 213926860 INR
Company Class Private
Last Annual General Meeting Date 10 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Floating charge
Movable property (not being pledge)
Rs 142000000 INR 12 April, 2006 - Closed
Book debts
Movable property (not being pledge)
Rs 250000000 INR 23 April, 2015 - Open
Rs 20000000 INR 25 March, 2004 - Closed
Rs 202000000 INR 11 February, 2016 19 February, 2016 Open
Book debts Rs 20000000 INR 04 August, 2004 - Closed
Book debts Rs 142000000 INR 02 August, 2006 02 August, 2006 Closed
Rs 300000000 INR 10 August, 2009 28 May, 2011 Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Rs 560000000 INR 30 October, 2015 - Closed
Rs 150000000 INR 21 September, 2004 - Closed
Rs 1200000000 INR 11 March, 2014 14 October, 2014 Open
Book debts Rs 150000000 INR 01 October, 2004 - Closed
Movable property (not being pledge) Rs 350000000 INR 30 September, 2014 - Closed
Rs 10000000 INR 26 November, 2001 - Closed
Rs 55000000 INR 25 February, 2002 28 March, 2003 Closed
Book debts Rs 300000000 INR 01 September, 2014 - Open
Book debts
Movable property (not being pledge)
Rs 91200000 INR 24 July, 2012 - Closed
Book debts Rs 160000000 INR 03 December, 2003 05 November, 2004 Closed
Book debts Rs 160000000 INR 04 December, 2003 - Closed
Book debts Rs 48000000 INR 13 October, 2003 - Closed
Book debts Rs 80000000 INR 05 August, 2005 - Closed
Book debts Rs 20000000 INR 13 April, 2004 - Closed
Book debts
Movable property (not being pledge)
Rs 230000000 INR 02 May, 2020 - Open
Book debts
Movable property (not being pledge)
Rs 4920000000 INR 12 April, 2006 - Closed
Book debts
Movable property (not being pledge)
Rs 106000000 INR 09 August, 2017 - Open
Immovable property or any interest therein Rs 8229400000 INR 02 August, 2006 20 February, 2018 Open
Book debts
Movable property (not being pledge)
GOODS, OTHER CURRENT ASSETS
Rs 55000000 INR 12 June, 2020 - Open

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